Menna Overview
Here’s a quick overview of FP NEWHAVEN TWO LIMITED 👀 — a Mid Lothian based business that started in 2000.
FP NEWHAVEN TWO LIMITED
- Company statusactive
- Company NoSC208821
- Age26 years 1 month Incorporated 29 June 2000
- Officers3
Address
1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX
FP NEWHAVEN TWO LIMITED is an active company incorporated on 29 June 2000 and based in Mid Lothian. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMYTH, Pamela June | secretary | 31 Aug 2012 | |
| MACGREGOR, Stuart Alastair | director | Feb 1971 | 09 Dec 2024 |
| WALLACE, Stuart James | director | Apr 1970 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh Forthside Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FP NEWHAVEN TWO LIMITED 👀 — a Mid Lothian based business that started in 2000.